Journal of Money Laundering Control
Journal
Journal of Money Laundering Control is specifically designed for all those concerned with the prevention of money laundering. Its objective is to publish analysis, briefings and updates which are of direct relevance to practitioners while meeting the highest intellectual standards.
Coverage
Anti-money laundering legislation in jurisdictions worldwide
US anti-money laundering regulation
FATF - the fight against terrorist financing
JMLSG guidance notes
suspicious transaction reporting requirements
Monitoring patterns of suspicious payments
New and emerging techniques in money laundering
Gambling and money laundering
Underground banking systems
Confidentiality and the duty of disclosure
Prosecution for money laundering offences
Confiscation, forfeiture and disruption of terrorist finances
Recovering the proceeds of crime
Investigation and enforcement
Key benefits
Stay in touch with international developments in the area of money-laundering control
Keep up-to-date with technological changes in this rapidly evolving field
Assess the impact of globalization on financial transactions and financial crime
Gain practical guidance to help you understand the increasing sophistication of the criminal element.
Print ISSN: 1368-5201
Coverage
Key benefits
Print ISSN: 1368-5201
